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DESTINI PENSIONS LIMITED

Company number 04233039

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2002 363s Return made up to 12/06/02; full list of members
16 Jun 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 May 2002 225 Accounting reference date extended from 30/06/02 to 31/07/02
01 May 2002 288b Director resigned
04 Dec 2001 287 Registered office changed on 04/12/01 from: orchard court orchard lane bristol avon BS1 5WS
04 Dec 2001 288b Director resigned
04 Dec 2001 288b Secretary resigned
04 Dec 2001 288a New director appointed
04 Dec 2001 288a New director appointed
04 Dec 2001 288a New director appointed
04 Dec 2001 288a New secretary appointed
21 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2001 MA Memorandum and Articles of Association
15 Nov 2001 CERTNM Company name changed velocity 257 LIMITED\certificate issued on 15/11/01
12 Jun 2001 NEWINC Incorporation